Search for: "Bank of New York v. United States"
Results 581 - 600
of 1,940
Sort by Relevance
|
Sort by Date
13 Sep 2018, 4:30 am
In 2006, the defendants commenced an action (hereinafter the underlying action) on the plaintiffs’ behalf against EMI and GM in the United States District Court for the Eastern District of New York, alleging breach of a trademark licensing agreement and fraud. [read post]
11 Sep 2018, 4:26 am
Thereafter, the plaintiff, pro se, commenced an action in the United States District Court for the Eastern District of New York (hereinafter the District Court) against the United States, inter alia, to recover damages for medical malpractice and wrongful death. [read post]
7 Sep 2018, 1:01 pm
He was extradited at the request of the United States by the government of Georgia. [read post]
29 Aug 2018, 4:29 pm
On Monday, the Second Circuit Court of Appeals in New York held argument in United States v. [read post]
27 Aug 2018, 12:27 pm
United States v. [read post]
26 Aug 2018, 3:51 pm
Thus, the consent orders did not only cover the Carry Guard insurance policies that violated New York state law, but any affinity insurance programs at all. [read post]
13 Aug 2018, 9:49 am
Christopher Rollins, a former managing director of American multinational investment bank and financial services company, Goldman Sachs (New York, New York), has filed a Complaint against the firm alleging to have been retaliated against for blowing the whistle on Goldman’s anti-money laundering compliance failures relating to an infamous wealthy financier based in Europe. [read post]
9 Aug 2018, 6:21 pm
Golden responds that compelling arbitration here would create an inherent conflict with the purposes and policies of the Bankruptcy Code, and for those reasons, the Court should not compel arbitration, and Firstmark's motion should be denied.JurisdictionThis Court has jurisdiction over this proceeding pursuant to Judiciary Code Sections 157(b)(1) and 1334(b), and the Standing Order of Reference dated August 28, 1986, as amended by the Order dated December 5, 2012, of the United… [read post]
6 Aug 2018, 8:38 pm
Demonstrate familiarity with the legal regulation of CSR in the United States and selected other states, with a focus on the law of charitable giving and the emerging disclosure and reporting laws4. [read post]
31 Jul 2018, 6:11 am
Days later, in Washington, D.C., the special counsel filed a new superseding indictment against Manafort and Konstantin V. [read post]
26 Jul 2018, 9:00 am
Watkins joins from the Office of the Arizona Attorney General, where he has overseen Arizona’s “regulatory sandbox” fintech initiative, the first of its kind in the United States. [read post]
23 Jul 2018, 1:02 pm
For example, effective August 08, 2015, the New York State Department of Financial Services established a regulatory framework that any virtual currency businesses would need to abide by and get licensed under (the NY “Bitlicense,” 23 N.Y.C.R.R. [read post]
22 Jul 2018, 4:09 pm
The New York Times has published an article on Facebook’s efforts to curate content posted by users, alleging a lack of sufficient guidelines. [read post]
19 Jul 2018, 8:54 am
”); State v. [read post]
15 Jul 2018, 10:47 am
As Judge Richard Owen, of the United States District Court for the Southern District of New York, once aptly reminded the author of this opinion while he was acting as counsel for a party at trial: "Once the cat is out of the bag, the ball game is over. [read post]
13 Jul 2018, 8:53 am
Senator Chuck Schumer, a Democrat from New York, also criticized Kavanaugh’s views on presidential power, calling them “off the deep end. [read post]
12 Jul 2018, 8:53 am
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
7 Jul 2018, 6:06 am
People's United Bank, NA v. [read post]
29 Jun 2018, 7:44 am
United States in the Trump v. [read post]
26 Jun 2018, 11:31 am
In United States v. [read post]
